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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-37453 | Organization:address | Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:addressEntity | addr-82ff9244374df8a96e3219e19ffd904a0e9689b1 | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:alias | زمانويل - م.د.م.س | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:alias | Zamanoil - DMCC | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:country | ae | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:id | c92e439a5a84f9badc50d80059f52b51f59eb491 | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:id | b3530fa76fedbff1350527c0813c8d2212f83e6b | us_trade_csl | ofac-37453 | |||||
| ofac-37453 | Organization:incorporationDate | 2018-11-22 | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:name | Zamanoil DMCC | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:name | ZAMANOIL DMCC | us_trade_csl | ofac-37453 | |||||
| ofac-37453 | Organization:registrationNumber | DMCC-582921 | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37453 | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-37453 | ||||
| ofac-37453 | Organization:topics | sanction | us_trade_csl | ofac-37453 | |||||